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ISLES OF SCILLY STEAMSHIP COMPANY LIMITED

Company number 00165746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 1992 88(2)R Ad 31/03/92--------- £ si 13919@.25=3479 £ ic 699150/702629
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Request DocumentAd 31/03/92--------- £ si 13919@.25=3479 £ ic 699150/702629
21 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Sep 1992 88(2)O Ad 31/03/92--------- £ si 28896@.25
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Request DocumentAd 31/03/92--------- £ si 28896@.25
04 Sep 1992 88(2)P Ad 31/03/92--------- £ si 28896@.25=7224 £ ic 691926/699150
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Request DocumentAd 31/03/92--------- £ si 28896@.25=7224 £ ic 691926/699150
15 Jul 1992 88(2)R Ad 31/03/92--------- £ si 2381179@.25=595294 £ ic 96632/691926
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Request DocumentAd 31/03/92--------- £ si 2381179@.25=595294 £ ic 96632/691926
18 Jun 1992 88(2)R Ad 31/03/92--------- £ si 145252@.25=36313 £ ic 60319/96632
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Request DocumentAd 31/03/92--------- £ si 145252@.25=36313 £ ic 60319/96632
18 Jun 1992 122 Conso 25/03/92
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Request DocumentConso 25/03/92
18 Jun 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1992 363s Return made up to 01/12/91; change of members
  • 363(287) ‐ Registered office changed on 27/02/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/12/91; change of members
20 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Nov 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
20 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1991 363a Return made up to 01/12/90; bulk list available separately
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Request DocumentReturn made up to 01/12/90; bulk list available separately
10 Dec 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
04 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Mar 1990 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members